DOSSIERS / LES FERMES 2000
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Partnership dossier

LES FERMES 2000

FRANCE · PARTNERSHIP · INCORPORATED 2003-04-17
KYBE ID: FR-448178822 · 448178822 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES FERMES 2000
fr_insee
448178822
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2003-04-17
fr_insee
22 PL DU GENERAL CATROUX, 75017 PARIS 17
fr_insee
70.2C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AMEC FRANCE SNCdissolvedAMEC SAdissolvedAN 2000dissolvedAUDIT CONSEIL COMPTABILITE : AC COMdissolvedCOCOON VFXdissolvedCOMPAGNIE HOTELIERE DU GOLFdissolvedDSA ENVIRONNEMENTdissolvedDSA EXPERTSdissolvedDSA FRANCEdissolvedENERGY&COdissolvedEXPANSION FINANCE ORIGINATIONdissolvedFINANCIERE G L P PdissolvedLA FRUITIERE DE MEGEVEdissolvedLE CLUBdissolvedLES APPARTEMENTS DU CHATEAUdissolvedLFdissolvedLIBE CONSULTdissolvedLITTLE ITALYactiveM D IdissolvedNUMBER MANAGEMENTdissolved

+19 more

People with significant control

3 people
NameRoleFromSource
COMPAGNIE ZBIROU (SARL)Dirigeant—France registry
LA COMPAGNIE DU SERPENT (SARL)Dirigeant—France registry
JEAN LUC ZBIROUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100